High CourtDivision BenchAppeal Allowed

JITENDRA SINGH v. BHANU KUMAR & ORS.

Case / Petition Number:Civil Appeal No. 2786 of 2008
Neutral Citation:[2008] 6 S.C.R. 377

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Dr. Arijit Pasayat
  • P. Sathasivam
Judgment Date
2008-04-11
Court Decision / Holding
The impugned order of the High Court is set aside. Appeal allowed.
Final Disposition
Appeal Allowed

Parties to the Case

Appellants / Petitioners

  • Jitendra Singh

Respondents

  • Bhanu Kumari
  • Others

Legal Representation & Advocates

Counsels for Petitioners

  • • Kailash Vasudev
  • • Reshma Rea Sinha
  • • S.C. Ghosh
  • • E Parijat Sinha

Counsels for Respondents

  • • Shyam Divan
  • • N. Sridharan
  • • Hemant Sharma
  • • Sunil Nath
  • • Ajay Kumar
  • • Richa Srivastava
  • • Indu Sharma
  • • S.S. Rana
  • • Bindra Rana
  • • K. Sunil
  • • Pavan Kumar
  • • LR. Singh

Case Synopsis & Summary

This case concerns an application under Section 24 of the Code of Civil Procedure (CPC) for transfer of Civil Case No. 41/202/05, Jitendra Singh v. Bhanu Kumari & Ors., from the Court of the Additional District Judge, Alwar, to the District Judge at Jaipur. The Rajasthan High Court, Jaipur Bench, directed the transfer, prompting Jitendra Singh to challenge the order in this appeal. The Supreme Court, allowing the appeal, held that Section 24 CPC grants only a discretionary power to transfer a case and does not lay down any mandatory grounds; such transfer may be ordered suo motu or for administrative reasons, but when an application is made by a party, the court must issue notice and hear the party before directing transfer. The Court emphasized that the decision must be guided by prudence and reasoned consideration of the merits; the High Court’s reliance on the absence of a competent lawyer at Alwar and on certain allegations, including a prior Transfer Petition and a criminal FIR, did not establish a legitimate ground for transfer. It cautioned against treating ex parte orders, personal influence by politicians, or general allegations as sufficient grounds to reallocate a case. The judgment overrules the High Court’s transfer order and clarifies the proper scope of Section 24 CPC, underscoring that a transfer order must be grounded in relevant considerations and the interest of justice.

Provisions of Law Cited

Code of Civil Procedure, 1908 - Section 24Code of Civil Procedure, 1908 - Section 25

Legal Doctrines & Maxims

  • Judicious exercise of discretionary power under Section 24 CPC; notice to the opposite party and hearing before directing transfer
  • Section 24 CPC provides no enumerated grounds for transfer; transfer may be suo motu or for administrative reasons
  • Courts are not influenced by politicians or influential persons; fairness and justice require grounding transfer decisions in merits and proper considerations

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the transfer is an attempt to deny his legitimate entitlement. The earlier petition (Transfer Petition No.1105 of 2005) was disposed of with directions considering the petitioner's age and health, and Guardian ad litem was appointed; the present grounds cited by the High Court for transfer are not germane. The filing of an FIR and allegations of influence by political figures were not proper bases to transfer. The suit was filed by two persons; the absence of competent counsel at Alwar should not override the applicant's rights; the High Court's decision to transfer based on these grounds undermines the principles of judicial fairness and merits review of the case for convenience and justice rather than administrative convenience alone.

Contentions of Respondents

The respondents argue that the suit involves serious allegations (FIR No. 19 of 2006 and IPC sections 420, 467, 468, 471) against the petitioner, and the travel to Jaipur would serve the interests of justice and convenience; the High Court's order in the transfer petition was justified by the circumstances, including the nature of the case and parties; thus, the High Court's decision should stand.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Maharaja Sawai Tej Singh v. Jitender Singh & Ors.—Mentioned OnlyCited as prior transfer petition in 2005; the judgment does not rely on its ratio but references it in the context of prior proceedings.

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Extracted Judgment Text

Exact text extracted from official judgment records.

[2008] 6 S.C.R. 377 A ## JITENDRA SINGH _\I._ BHANU KUMAR & ORS. (Civil Appeal No. 2786 of 2008) -- _I_ ## APRIL 11, 2008 B [DR. ARIJIT PASAYAT AND P. SATHASIVAM, JJ.] _Code of Civil Procedure, 1908-_ s. _24_ - _Transfer of cases -Application under_ s. _24_ - _Direction by High Court to transfer case from the Court of Additional District Judge A/war to the_ c _Court of District Judge, Jaipur- Challenge to- Held: .Reasons which weighed with High Court to direct transfer did not make out_ a _case for transfer- Court must act judiciously in ordering_ a _transfer on the application_ - _Thus, order of High Court set aside._ D Respondent No. 1 filed application u/s 24 CPC seeking transfer of Civil Case pending before the District and Sessions Judge, Alwar, Rajasthan to some other Court. High Court directed that the suit be transferred from the Court of Additional District Judge Alwar to the Court E of District Judge, Jaipur City. Hence the present appeal. Allowing the appeal, the Court HELD: 1. The purpose of Section 24 of the Code of Civil Procedure, 1908 CPC is merely to confer on the Court F a discretionary power. A court acting under Section 24 CPC may or may not in its judicial discretion transfer a particular case. Section 24 does not prescribe any ground for ordering the transfer of a case. In certain cases it may be ordered suo motu and it may be done for administrative reasons. But when an application for transfer is made by G a party, the court is required to issue notice to the other side and hear the party before directing transfer. The Court must act judiciously in ordering a transfer on the application of a party. [Para 9] [381-G; 382-A, B] 377 H H SUPREME COURT REPORTS (2008] 6 S.C.R. 378 A A 2. In the instant case, the grievance made by the respondents was that no competent lawyer at Alwar was willing to represent them. It is of significance to note that the suit has been filed by two persons. Respondents 2 & 3 are represented by experienced lawyers and they have B been representing the respondents for very long period. In an earlier petition, Transfer Petition (Civil) No.1105 of 2005 was disposed of with certain directions. The reasons which weighed with the High Court to direct transfer do not appear to be germane warranting an order of transfer. C It does not really make out a case for transfer. Thus, the order of High Court is set aside. [Paras 7, 8 and 9] [381-E, F, G; 382-B, C] CIVILAPPELLATE JURISDICTION: Civil Appeal No. 2786 of 2008. D From the Judgment and Order dated 27.11.2006 of the High Court of Rajasthan at Jaipur Bench in S.B. Civil Transfer Petition No. 41/2006 Kailash Vasudev, Reshma Rea Sinha, S.C. Ghosh and E Parijat Sinha for the Appellant. Shyam Divan, N. Sridharan, Hemant Sharma, Sunil Nath, Ajay Kumar, Richa Srivastava, lndu Sharma, S.S. Rana, Bindra Rana (for M/S. S.S. Rana & Co.,) K. Sunil, Pavan Kumar and LR. Singh for the Respondents. F The Judgment of the Court was delivered by DR. ARIJIT PASAYAT, J. 1. Leave granted. 2. Challenge in this appeal is. to order passed by a learned Single Judge of the Rajasthan High Court, Jaipur Bench. G Respondent No. 1 had filed application in terms of Section 24 of the Code of Civil Procedure, 1908 (in short the 'CPC') seeking transfer of Civil Case No.41 /202/05 titled Jitendra Singh v. Smt. Bhanu Kumari & Ors. pending before the District and Sessions Judge, Alwar, Rajasthan to some other Court. By the H impugned order the High Court directed that the suit in question JITENDRA SINGH _v._ BHANU KUMAR & ORS. [DR. ARIJIT PASAYAT, J.] 379 .~· ":::. _i_ to be transferred from the Court of Additional District Judge No.2 Alwar to the Court of District Judge, Jaipur City. A 3. Learned counsel for the appellant submitted that this is yet another attempt to deny the appellant of his legitimate entitlement. It is pointed out that in an earlier petition (Transfer B Petition (C) No.1105 of 2005 titled Maharaja Sewai Tej Singh v. Jitender Singh & Ors.) this court declined to accept the prayer for transfer. But keeping in view the age and the state of health of the petitioner in that case, directed appointment of a Guardian ad litem. It is pointed out that in fact as has been noted by the High Court, a learned counsel has been appointed as guardian[c ] ad !item. It is the stand of the appellant that the reason which weighed with the High Court to direct transfer is really of no consequence, more particularly in view of what has been stated by this Court in the earlier Transfer Petition. 4. Learned counsel for the respondent on the other hand[D ] submitted that taking into consideration the serious nature of the allegations made the High Court has rightly directed transfer. "' 5. The High Court's conclusions based on the basis of which order of transfer has been made, read as follows: E "Having scanned the record, I noticed that the suit was transferred by the District Judge to the Court of Additional District Judge No.2, Alwar in the month of December, 2005. The petitioner although filed instant petition in this Court F on August 17, 2006, did not mention this fact that the suit stood transferred from the Court of District Judge Alwar. The Petitioner stated in para 3 of the petition that the respondent Jitendra Pratap Singh is influential person and MLA of Alwar City and he has created such a situation that there is astrong likelihood of the matter pending before G the District Judge being decided ex-parte against the petitioner and other members. This apprehension of petitioner, in my opinion, is baseless. The Courts are not influenced by politicians and influential persons. The petitioner should repose full confidence upon the court of H F SUPREME COURT REPORTS 380 [2008) 6 S.C.R. A B c D justice. If ex-parte order was passed by the learned District Judge and the petitioner was aggrieved by it, she ought to have assailed it legally. Passing of ex-parte order by the Presiding Officer of the court cannot be a reasonable ground for transferring the case. But looking to the fact that on January 8, 2006 respondent Jitendra Singh lodged FIR No. 19 of 2006 with the Police Station Kotwali Alwar against the petitioner and respondents Amar Raj Pal and Jaswant Singh and case under Sections 420, 467, 468 and 471 IPC has been registered against them and considering the overall view of the nature of the case and convenience of the parties and in the interest of justice, it would be just and reasonable to direct transfer of suit from the court of Additional District Judge No. 2 Alwar to the Court of District Judge, Jaipur City." 6. It appears that the High Court referred to the fact that the criminal proceedings have been instituted against the appellant. It is pointed out by learned counsel for the appellant that the filing of the FIR is really of no consequence. In respect E of the plaint averments, in his reply before the High Court to the transfer petition it was inter alia stated as follows: F G H "That the contents of sub para (xviii) are not admitted in the manner stated. The answering respondent lodged the FIR (Annexure-9) on the facts constituting the offences unci8r different Sections of the Penal Code committed by the accused persons named therein. It is denied that the respondent No.1 filed the FIR to exert pressure on the petitioner and to pressurise the lawyer seeking to represent the petitioner. The allegations are baseless and wholly without substance. It is humbly submitted that the respondent No. 2 acted hand-in gloves with the petitioner Smt. Bhanu Kumari and her brother Yashwant Singh, got a purported power of attorney prepared in his favour and acting upon that the respondent No.2 negotiated for sale JITENDRA SINGH v. BHANU KUMAR & ORS. [DR. ARIJIT PASAYAT, J.] 381 .... "A of the property of respondent No. 4 Maharaja Sawai Tej "A Singh Ji for a consideration of Rs.77,30,328/-. The agreement entered into on 18.4.2005 besides being void was for inadequate consideration. The respondent No.2 as attorney received the part payment of the consideration in cash and by cheque in his own name. The petitioner B and the respondent Nos. 2&3 to make wrongful gain colluded and connived with each other to make the respondent No.4 sign documents or papers who was a person under incapacity, incapable of understanding the contents. to which he was made to sign and/or that his c signature was forged. The respondent No.2 Shri Amar Raj Lall, Advocate acted against professional ethics and involved himself in criminal conspiracy. True and correct copy of the power of attorney, agreement for sale dated 18.4.2005 and the receipt dated 25.4.2005 are enclosed D herewith and marked asAnnexure'R-1/4, R-1/5 and R-1/ 6 respectively. A true and correct copy of the affidavit of respondent No.2 Amar Raj Lall, filed in transfer petition before the Hon'ble Apex Court is filed herewith and marked asAnnexure R-1/7." E "' 7. Though grievance is made by the respondents that no competent lawyer at Alwar is willing to represent them, it is of significance to note that the suit has been filed by two persons. Respondents 2 & 3 are represented by experienced lawyers and they have been representing the respondents for very long period. The parameters for exercise in Sections 24 & 25 have been laid down by this Court in several cases. Earlier than Transfer Petition (Civil) No.1105 of 2005 was disposed of with certain directions. F 8. The reasons which weighed with the High Court to direct G transfer do not appear to be germane warranting an order of transfer. 9. The purpose of Section 24 CPC is merely to confer on the Court a discretionary power. A court acting under Section H [2008] 6 S.C.R. 382 ## SUPREME COURT REPORTS - A 24 CPC may or may not in its judicial discretion transfer a particular case. Section 24 does not prescribe any ground for ordering the transfer of a case. In certain cases it may be ordered suo motu and it may be done for administrative reasons. But when an application for transfer is made by a party, the court - B is required to issue notice to the other side and hear the party before directing transfer. To put it differently, the Court must act judiciously in ordering a transfer on the application of a party. In the instant case the reason which has weighed with the High Court for directing transfer does not really make out a case for - C transfer. 10. Accordingly the impugned order of the High Court is set aside. 11. Appeal is allowed. D N.J. Appeal allowed.